KREDITNOE TOVARISCHESTVO «URKER», TOO
Other types of loans not included in other groups
BIN 111040013214No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "URKER" |
Name in Kazakh | "ҮРКЕР" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "URKER" |
Status | Ликвидация |
Liquidation date | 09.10.2019 |
Address | East Kazakhstan Region, Katon-Karagaiskii R-On, S. Maiemer, St. -, D. -, Apt. (Ofis) - |
Registration date | 20.10.2011 · 14 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 09.10.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 20 460 ₸ | 330 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
East Kazakhstan Region, Katon-Karagaiskii R-On, S. Maiemer, St. -, D. -, Apt. (Ofis) -
Locality
East Kazakhstan Region
About TOO «KREDITNOE TOVARISCHESTVO «URKER»» — BIN 111040013214
Last registry change: 09.10.2019
KREDITNOE TOVARISCHESTVO «URKER», TOO was registered on 20.10.2011. In 2017, estimated annual revenue was 20 460 ₸ and tax payments totaled 330 ₸.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «URKER»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «URKER»» (BIN 111040013214) has the status “Ликвидация”; dissolution date — 09.10.2019. Registered address — East Kazakhstan Region, Katon-Karagaiskii R-On, S. Maiemer, St. -, D. -, Apt. (Ofis) -, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «KREDITNOE TOVARISCHESTVO «URKER»»
The head of TOO «KREDITNOE TOVARISCHESTVO «URKER»» is Atabaev Semejkan Ual'hanovich.
Verification of TOO «KREDITNOE TOVARISCHESTVO «URKER»» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO «URKER»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «URKER»» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
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